Related briefings

Covid-19 FCA test case: Some clarity for policyholders?

The Financial Conduct Authority (FCA) brought the Test Case in June 2020 to clarify the extent to which certain non-damage “disease clauses” and “prevention of access” clauses in business interruption insurance policies would respond to losses arising out of the UK Government’s lockdown measures taken to combat the spread of Covid-19 in March 2020.

Insurance: A review of 2020 and outlook for 2021

There is no doubt that 2020 has secured its place in the history books for a number of reasons (we will save Covid-19 for later), such as the current hard professional indemnity insurance (PII) market conditions that we have not seen since 2001, following the 9/11 terror attacks. Every corner of the UK professional sector […]

Email hijacking and how to avoid it

You probably won’t know you’re a victim of the fastest-growing cybercrime until it’s too late. Email hijacking, where a cyber criminal takes control of your email account, might sound like something out of a spy novel, but it’s a very real threat, especially for law firms who deal with valuable client data and money.

The 5th Money Laundering Directive – What are the key changes?

The 5th Money Laundering Directive1 (5MLD) came into force on the 10th January 2020. 5MLD is set to build on the regulatory requirements under the 4th Money Laundering Directive2 (4MLD). The purpose of 5MLD is to strengthen the UK’s financial system in order to prevent criminals laundering money and funding terrorism.

Latest Briefings

Maranello Rosso Limited v Lohomij BV and others

On 6 September 2021, the High Court struck out a £70 million conspiracy claim relating to the purchase and sale of a world-renowned collection of classic Ferraris.

BVI Economic Substance – ITA commences audit process

Following the introduction of the Economic Substance (Companies and Limited Partnerships) Act, 2018 and the passing of the deadline for the first filings thereunder to be made by BVI entities, the BVI International Tax Authority (ITA) has now begun making targeted audit requests to verify the “relevant activities” carried out by BVI entities which have made their mandated economic substance filings.

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